AD01 |
Address change date: 4th October 2023. New Address: Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF. Previous address: 5-7 Tanner Street London SE1 3LE United Kingdom
filed on: 4th, October 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2023
filed on: 31st, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 1st September 2021
filed on: 2nd, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2021 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st August 2021
filed on: 31st, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 14th May 2021 director's details were changed
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th May 2021 director's details were changed
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th May 2021 director's details were changed
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 14th May 2021. New Address: 5-7 Tanner Street London SE1 3LE. Previous address: 63-66 Hatton Garden London EC1N 8LE England
filed on: 14th, May 2021
| address
|
Free Download
(1 page)
|
CH01 |
On 3rd December 2020 director's details were changed
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th September 2020 director's details were changed
filed on: 29th, September 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd September 2020. New Address: 63-66 Hatton Garden London EC1N 8LE. Previous address: Unit 504 Metal Box Factory 30 Great Guildford Street London SE1 0HS England
filed on: 2nd, September 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 1st September 2020 director's details were changed
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2nd September 2020 director's details were changed
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st September 2020 director's details were changed
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st August 2020
filed on: 1st, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 4th November 2019 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st August 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2nd September 2019 director's details were changed
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 24th July 2019. New Address: Unit 504 Metal Box Factory 30 Great Guildford Street London SE1 0HS. Previous address: Unit 220, Metal Box Factory 30 Great Guildford Street London SE1 0HS England
filed on: 24th, July 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2018
filed on: 30th, May 2019
| accounts
|
Free Download
|
AD01 |
Address change date: 2nd January 2019. New Address: Unit 220, Metal Box Factory 30 Great Guildford Street London SE1 0HS. Previous address: 4 O'meara Street London SE1 1TE England
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 12th September 2018
filed on: 13th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 12th September 2018 director's details were changed
filed on: 13th, September 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 31st January 2018
filed on: 13th, September 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 31st August 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 14th July 2018
filed on: 23rd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 31st August 2017
filed on: 24th, May 2018
| accounts
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, January 2018
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 7th December 2017
filed on: 26th, January 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name
filed on: 24th, January 2018
| resolution
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2nd January 2018. New Address: 4 O'meara Street London SE1 1TE. Previous address: 18 Vine Hill London EC1R 5DZ
filed on: 2nd, January 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 14th July 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st August 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th August 2016
filed on: 23rd, August 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 23rd, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 5th August 2015 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 10th, December 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th August 2014 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 17th September 2014: 6.00 GBP
capital
|
|
CH01 |
On 1st August 2014 director's details were changed
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2013 director's details were changed
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st April 2014 director's details were changed
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 5th August 2013 with full list of members
filed on: 6th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 4th, May 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 5th August 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Flat 2 15 Milton Avenue London N6 5QF England on 4th February 2012
filed on: 4th, February 2012
| address
|
Free Download
(1 page)
|
CH01 |
On 19th September 2011 director's details were changed
filed on: 19th, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 23 the Drive North Chingford London E4 7AJ United Kingdom on 19th September 2011
filed on: 19th, September 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th September 2011
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th September 2011
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, August 2011
| incorporation
|
Free Download
(31 pages)
|